From our offices in the Detroit area, Akeel & Valentine, PLC serves clients nationwide.

From our offices in the Detroit area, Akeel & Valentine, PLC serves clients nationwide.

4 signs you might have a qui tam case

On Behalf of | Sep 1, 2023 | Qui Tam

Qui tam actions provide a unique legal avenue that allows private citizens to bring lawsuits against individuals or entities that have defrauded the government.

These cases not only serve to protect government funds, but they can also reward the whistleblowers who bring them to light. If you suspect wrongdoing and wonder whether you have a qui tam action case, consider the following indicators.

1. First-hand knowledge of fraud

To have a potential qui tam action case, you must possess credible information about fraudulent activities that harm government funds. If you have witnessed or have direct knowledge of such activities, you might have a case.

2. Involvement in the industry

Being involved in the industry where the fraud occurred can strengthen your qui tam case. If you have worked for a government contractor, supplier or grant recipient, your familiarity with the inner workings of these organizations can provide valuable insight into any fraudulent practices that might be occurring.

3. Documented evidence

Solid evidence is the cornerstone of any qui tam action case. If you have collected documents, records, emails or other tangible evidence that substantiates the fraudulent activity, your case gains credibility. Such evidence can help investigators unravel the complex threads of fraud and establish a strong foundation for your claims.

4. A unique perspective

Sometimes, a fresh perspective can uncover fraudulent activities that others might overlook. If you have noticed discrepancies, irregularities or patterns that indicate potential fraud, your unique viewpoint could serve as the key to unlocking a successful qui tam case.

Whistleblowers filed 652 qui tam suits in 2022, 351 of which came with judgments and settlements. If you recognize the above signs, it is worth exploring your options further and considering how best to proceed.